FIELD SYSTEMS DESIGNS HOLDINGS PLC

03626335
BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING RH4 1HJ

People & Contacts

Contact Details
Registered Address BLACKBROOK HOUSE
THE DORKING BUSINESS PARK STATION ROAD DORKING

RH4 1HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BRUCE DAVID SMITH

Birthdate: Sep 1965

Nationality: ENGLISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 01 Jan 2002

Appointment Type: C

Other Appointments: None

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NIGEL MALCOLM BILLINGS

Birthdate: Nov 1963

Nationality: BRITISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 08 Aug 2007

Appointment Type: D

Other Appointments: None

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DEREK KENNETH BIRD

Birthdate: May 1937

Nationality: BRITISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 03 Sep 1998

Appointment Type: D

Other Appointments: None

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MR DANIEL ENGLER

Birthdate: Feb 1976

Nationality: SWISS

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

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GARRY HALL

Birthdate: Jan 1971

Nationality: BRITISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR ROSS MACAUALY HUNTER

Birthdate: Jan 1962

Nationality: SCOTTISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 16 Jun 2005

Appointment Type: D

Other Appointments: None

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ALAN LLOYD

Birthdate: May 1962

Nationality: BRITISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MRS DOROTHY FAITH LOWER

Birthdate: Sep 1961

Nationality: ENGLISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 03 Sep 1998

Appointment Type: D

Other Appointments: None

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MR BRUCE DAVID SMITH

Birthdate: Sep 1965

Nationality: ENGLISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 01 Oct 1999

Appointment Type: D

Other Appointments: None

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NIGEL CLEAVE SMITH

Birthdate: Sep 1967

Nationality: BRITISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DEREK KENNETH BIRD

Birthdate: May 1937

Nationality: BRITISH

Address: 74 BRADMORE WAY SURREY CR51PB

Date Appointed: 03 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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JAMES JOSEPH BALL

Birthdate: Jul 1950

Nationality: BRITISH

Address: 4 LEYFIELD COURT KIRBY LONSDALE CUMBRIA LA62DD

Date Appointed: 03 Sep 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MAX ENGLER

Birthdate: May 1949

Nationality: SWISS

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 05 Nov 1999

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN HAINES

Birthdate: Apr 1984

Nationality: BRITISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 06 Dec 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HAINES

Birthdate: Mar 1959

Nationality: ENGLISH

Address: BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD RH41HJ

Date Appointed: 03 Sep 1998

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROBERT MATTHEW OWEN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 FOREST VIEW ROAD WEST SUSSEX RH194AW

Date Appointed: 16 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOUGLAS PHILLIPS

Birthdate: Feb 1944

Nationality: BRITISH

Address: BRACKENSIDE DAPPERS LANE ANGMERING WEST SUSSEX BN164EN

Date Appointed: 03 Sep 1998

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR TREVOR WILLIAM WEST

Birthdate: Jun 1939

Nationality: BRITISH

Address: WHITE HAYES GARDEN CLOSE GIVONS GROVE SURREY KT228LT

Date Appointed: 03 Sep 1998

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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